Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM01 |
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Imraan Patel as a secretary on 31 October 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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20 Nov 2023 |
PSC02 |
Notification of Eg Finco Limited as a person with significant control on 30 October 2023
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20 Nov 2023 |
PSC07 |
Cessation of Scotco Central Limited as a person with significant control on 30 October 2023
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09 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Sep 2023 |
PSC02 |
Notification of Scotco Central Limited as a person with significant control on 15 September 2016
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15 Sep 2023 |
PSC07 |
Cessation of Scotco Trowbridge Limited as a person with significant control on 10 March 2020
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06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 May 2022 |
PSC02 |
Notification of Scotco Trowbridge Limited as a person with significant control on 10 March 2020
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23 May 2022 |
PSC07 |
Cessation of Scotco Central Limited as a person with significant control on 10 March 2020
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Mar 2021 |
CS01 |
04/01/21 Statement of Capital gbp 5669
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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01 Sep 2020 |
AD01 |
Registered office address changed from Eg Group Head Office, Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020
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